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Bluehat Uk Ltd

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Full Company Report  BLUEHAT UK LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 8, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Liquidation
Company Number 04150135
Record last updated Friday, April 21, 2017 12:14:37 AM UTC
Official Address 12 Suite Baden Place Crosby Row Chaucer
There are 200 companies registered at this street
Locality Chaucerlondon
Region SouthwarkLondon, England
Postal Code SE11YW
Sector Other business support service activities n.e.c.

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BLUEHAT UK LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-92024-112025-4012
Document TypeDoc. Type Publication datePub. date Download link
Notices Apr 21, 2017 Appointment of liquidators Appointment of liquidators
Notices Apr 21, 2017 Resolutions for winding-up Resolutions for winding-up
Notices Apr 6, 2017 Meetings of creditors Meetings of creditors
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Feb 25, 2013 Annual return Annual return
Registry Feb 25, 2013 Change of particulars for director Change of particulars for director
Financials Jun 8, 2012 Annual accounts Annual accounts
Registry Feb 15, 2012 Annual return Annual return
Registry Feb 14, 2012 Change of particulars for director Change of particulars for director
Registry Feb 14, 2012 Change of particulars for director 4150... Change of particulars for director 4150...
Registry Feb 14, 2012 Change of particulars for director Change of particulars for director
Registry Dec 28, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 28, 2011 Statement of companies objects Statement of companies objects
Registry Dec 28, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jun 21, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 21, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 21, 2011 Solvency statement Solvency statement
Financials Apr 8, 2011 Annual accounts Annual accounts
Registry Mar 3, 2011 Change of registered office address Change of registered office address
Registry Feb 25, 2011 Annual return Annual return
Registry Feb 25, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 25, 2011 Change of particulars for director Change of particulars for director
Financials Oct 20, 2010 Annual accounts Annual accounts
Registry Sep 13, 2010 Appointment of a man as Non-Executive Chairman and Director Appointment of a man as Non-Executive Chairman and Director
Registry Feb 26, 2010 Annual return Annual return
Registry Feb 26, 2010 Change of particulars for director Change of particulars for director
Registry Feb 26, 2010 Change of particulars for director 4150... Change of particulars for director 4150...
Registry Feb 26, 2010 Change of particulars for director Change of particulars for director
Financials Nov 26, 2009 Annual accounts Annual accounts
Registry Aug 19, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 6, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 25, 2009 Annual return Annual return
Registry Feb 25, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 19, 2009 Resignation of a secretary Resignation of a secretary
Registry Feb 9, 2009 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jan 29, 2009 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Jan 13, 2009 Resignation of a director Resignation of a director
Registry Sep 25, 2008 Resignation of one Event Manager and one Director (a man) Resignation of one Event Manager and one Director (a man)
Financials Sep 16, 2008 Annual accounts Annual accounts
Registry Mar 7, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 7, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 6, 2008 Annual return Annual return
Registry Dec 19, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 16, 2007 Shares agreement Shares agreement
Registry Nov 16, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Oct 18, 2007 Annual accounts Annual accounts
Registry Sep 30, 2007 Resignation of one Sales And Marketing Director and one Director (a man) Resignation of one Sales And Marketing Director and one Director (a man)
Registry Sep 27, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 27, 2007 Resignation of a director Resignation of a director
Registry Jan 30, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 30, 2007 Notice of change of directors or secretaries or in their particulars 4150... Notice of change of directors or secretaries or in their particulars 4150...
Registry Jan 30, 2007 Annual return Annual return
Registry Nov 9, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 18, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Oct 2, 2006 Annual accounts Annual accounts
Registry Sep 19, 2006 Appointment of a director Appointment of a director
Registry Jul 3, 2006 Appointment of a man as Director and Sales And Marketing Director Appointment of a man as Director and Sales And Marketing Director
Registry Jan 30, 2006 Annual return Annual return
Registry Dec 14, 2005 Appointment of a director Appointment of a director
Financials Nov 23, 2005 Annual accounts Annual accounts
Registry Nov 1, 2005 Appointment of a man as Director and Creative Director Appointment of a man as Director and Creative Director
Registry Feb 28, 2005 Annual return Annual return
Registry Feb 21, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 21, 2005 Notice of change of directors or secretaries or in their particulars 4150... Notice of change of directors or secretaries or in their particulars 4150...
Registry Feb 21, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 29, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Financials Jun 25, 2004 Annual accounts Annual accounts
Registry Jun 17, 2004 Redemption of shares Redemption of shares
Registry Feb 6, 2004 Annual return Annual return
Financials Nov 18, 2003 Annual accounts Annual accounts
Registry Oct 16, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 7, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 7, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 11, 2003 Resignation of a director Resignation of a director
Registry Jul 10, 2003 Resignation of a woman Resignation of a woman
Registry Feb 6, 2003 Annual return Annual return
Registry Jan 10, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 7, 2002 Memorandum of association Memorandum of association
Registry Aug 7, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 7, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 7, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 7, 2002 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Aug 7, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 7, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Apr 17, 2002 Annual accounts Annual accounts
Registry Apr 8, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 26, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 22, 2002 Annual return Annual return
Registry Apr 9, 2001 Appointment of a director Appointment of a director
Registry Apr 2, 2001 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Registry Mar 27, 2001 Appointment of a director Appointment of a director
Registry Mar 9, 2001 Appointment of a man as Event Manager and Director Appointment of a man as Event Manager and Director
Registry Feb 12, 2001 Appointment of a director Appointment of a director
Registry Feb 8, 2001 Appointment of a secretary Appointment of a secretary
Registry Feb 8, 2001 Resignation of a secretary Resignation of a secretary
Registry Jan 31, 2001 Appointment of a woman Appointment of a woman
Registry Jan 30, 2001 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Jan 30, 2001 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
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